The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Binks, Simon
Born in December 1972Individual (2 offsprings)Officer
2019-02-21 ~ nowOF - Director → CIF 0Mr Simon Binks
Born in December 1972Individual (2 offsprings)Person with significant control 2019-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Price, Steven
Born in June 1969Individual (2 offsprings)Officer 2019-02-21 ~ nowOF - Director → CIF 0Mr Steven Price
Born in June 1969Individual (2 offsprings)Person with significant control 2019-05-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Thompson, Diane
Born in August 1965Individual (2 offsprings)Officer 2019-02-21 ~ nowOF - Director → CIF 0Ms Diane Thompson
Born in August 1965Individual (2 offsprings)Person with significant control 2019-02-21 ~ nowPE - Has significant influence or control → CIF 0 - 4
Harrison, Andrew
Born in February 1965Individual (6 offsprings)Officer 2019-02-21 ~ nowOF - Director → CIF 0 - 5
Sayer, Lee
Born in April 1979Individual (2 offsprings)Officer 2020-02-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Hall, Kevin
Director born in September 1959IndividualOfficer 2019-02-21 ~ 2022-01-18OF - Director → CIF 0Mr Kevin Hall
Born in September 1959IndividualPerson with significant control 2019-05-01 ~ 2022-01-17PE - Has significant influence or control → CIF 0 - 2
Watson, Mark
Director born in April 1964Individual (1 offspring)Officer 2019-02-21 ~ 2020-12-31OF - Director → CIF 0Mr Mark Watson
Born in April 1964Individual (1 offspring)Person with significant control 2019-05-01 ~ 2020-12-11PE - Has significant influence or control → CIF 0 - 3
Godfrey, Stephen John
Director born in October 1956IndividualOfficer 2019-02-21 ~ 2020-12-31OF - Director → CIF 0
Company in focus
HATHAWAY ROOFING HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
2,070,000 GBP2024-09-30
2,070,000 GBP2023-09-30
Fixed Assets - Investments
6,694,642 GBP2024-09-30
6,694,642 GBP2023-09-30
Fixed Assets
8,764,642 GBP2024-09-30
8,764,642 GBP2023-09-30
Debtors
34,050 GBP2024-09-30
34,050 GBP2023-09-30
Cash at bank and in hand
3,736,749 GBP2024-09-30
2,022,736 GBP2023-09-30
Current Assets
3,770,799 GBP2024-09-30
2,056,786 GBP2023-09-30
Equity
Called up share capital
22,700 GBP2024-09-30
22,700 GBP2023-09-30
22,700 GBP2022-09-30
Share premium
19,600 GBP2024-09-30
19,600 GBP2023-09-30
19,600 GBP2022-09-30
Revaluation reserve
220,000 GBP2024-09-30
220,000 GBP2023-09-30
220,000 GBP2022-09-30
Capital redemption reserve
4,900 GBP2024-09-30
4,900 GBP2023-09-30
4,900 GBP2022-09-30
Retained earnings (accumulated losses)
12,180,688 GBP2024-09-30
10,515,174 GBP2023-09-30
8,497,442 GBP2022-09-30
Profit/Loss
4,620,697 GBP2023-10-01 ~ 2024-09-30
3,927,104 GBP2022-10-01 ~ 2023-09-30
Equity
12,447,888 GBP2024-09-30
Cash and Cash Equivalents
0 GBP2022-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,070,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,070,000 GBP2024-09-30
Owned/Freehold, Land and buildings
2,070,000 GBP2023-09-30
Investments in Subsidiaries
6,694,642 GBP2024-09-30
6,694,642 GBP2023-09-30
Other Debtors
Current
34,050 GBP2024-09-30
34,050 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
53,503 GBP2024-09-30
5,004 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
87,553 GBP2024-09-30
39,054 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,503 GBP2023-10-01 ~ 2024-09-30
5,004 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 11839605
HATHAWAY ROOFING HOLDINGS LIMITED
Info
C/o Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland DL14 9TLPRIVATE LIMITED COMPANY incorporated on 2019-02-21 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 HATHAWAY ROOFING HOLDINGS LIMITED
SRegistered number 11839605Tindale Crescent, Tindale Crescent, Bishop Auckland, England, DL14 9TLLimited Holding Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
HATHAWAY ROOFING LIMITED
- nowMERTONBRIAR LIMITED - 1997-09-18Tindale Crescent, Bishop Auckland, County DurhamActive Corporate (8 parents)Equity (Company account)4,534,097 GBP2024-09-30Person with significant control 2019-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.